BL

BAA (NDH2) LIMITED

Dissolved

Company number 06408385

London · Incorporated 24 October 2007

Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BAA (DSH) LIMITED · 24 October 2007 – 20 December 2007

BAA (NEWCO2) LIMITED · 20 December 2007 – 3 April 2008

Company overview

BAA (NDH2) LIMITED, a private limited company registered in England and Wales, was dissolved on 31 October 2024 having been incorporated on 24 October 2007. It has changed its name 2 times, most recently from BAA (NEWCO2) LIMITED on 20 December 2007. Its registered office is at Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Heathrow Airport Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: ESPOT, Javier Echave (appointed 17 May 2016), DING, Yuanyuan (appointed 28 March 2018) and BAILEY, Martin Andrew (appointed 1 April 2022). The company has been served by 14 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2022, on 26 September 2023. Its most recent confirmation statement was made up to 24 September 2023. 84 filings are recorded against the company at Companies House, most recently a gazette filing on 31 October 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
24 September 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BM
BAILEY, Martin Andrew
Director
1 April 2022
DY
DING, Yuanyuan
Director
28 March 2018
EJ
ESPOT, Javier Echave
Director
17 May 2016
GN
GOLDING, Nicholas Francis
Director · Resigned
17 January 2017
UM
UZIELLI, Michael Robin
Director · Resigned
9 June 2015
EA
EFIONG, Andrew
Director · Resigned
25 March 2015
WD
WILLIAMSON, David Alexander
Director · Resigned
16 January 2015
LJ
LONG, Jonathan David
Director · Resigned
2 September 2013
LJ
LAVIN, Jorge
Director · Resigned
8 October 2012
MF
MAROUDAS, Frederick Ian
Director · Resigned
31 July 2009
OS
OOI, Shu-Mei
Secretary · Resigned
28 November 2008
NS
NELSON, Stephen Keith James
Director · Resigned
16 November 2007
SI
SWIFT INCORPORATIONS LIMITED
Corporate Secretary · Resigned
24 October 2007
IC
INSTANT COMPANIES LIMITED
Corporate Director · Resigned
24 October 2007
WS
WELCH, Susan
Secretary · Resigned
24 October 2007
SS
SANCHEZ SALMERON, Luis Angel
Director · Resigned
24 October 2007
LJ
LEO, Jose
Director · Resigned
24 October 2007

Persons with significant control

PS
Heathrow Airport Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
31 October 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
31 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 December 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 December 2023 View
Resolution
Resolution
11 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2023 View
Accounts With Accounts Type Dormant
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2022 View
Accounts With Accounts Type Dormant
Accounts
12 August 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2021 View
Accounts With Accounts Type Dormant
Accounts
13 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2020 View
Accounts With Accounts Type Dormant
Accounts
11 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2019 View
Accounts With Accounts Type Dormant
Accounts
2 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2018 View
Accounts With Accounts Type Full
Accounts
12 June 2018 View
Appoint Person Director Company With Name Date
Officers
28 March 2018 View
Termination Director Company With Name Termination Date
Officers
28 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2017 View
Accounts With Accounts Type Full
Accounts
14 August 2017 View
Appoint Person Director Company With Name Date
Officers
19 January 2017 View
Termination Director Company With Name Termination Date
Officers
13 January 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Termination Director Company With Name Termination Date
Officers
18 May 2016 View
Appoint Person Director Company With Name Date
Officers
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2015 View
Appoint Person Director Company With Name Date
Officers
15 June 2015 View
Accounts With Accounts Type Full
Accounts
19 April 2015 View
Appoint Person Director Company With Name Date
Officers
25 March 2015 View
Termination Director Company With Name Termination Date
Officers
25 March 2015 View
Termination Director Company With Name Termination Date
Officers
20 January 2015 View
Appoint Person Director Company With Name Date
Officers
20 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Accounts With Accounts Type Full
Accounts
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Appoint Person Director Company With Name
Officers
6 September 2013 View
Termination Director Company With Name
Officers
6 September 2013 View
Accounts With Accounts Type Full
Accounts
10 June 2013 View
Change Person Director Company With Change Date
Officers
15 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Appoint Person Director Company With Name
Officers
16 October 2012 View
Termination Director Company With Name
Officers
16 October 2012 View
Accounts With Accounts Type Full
Accounts
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Accounts With Accounts Type Full
Accounts
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Termination Secretary Company With Name
Officers
2 September 2010 View
Auditors Resignation Company
Auditors
11 August 2010 View
Accounts With Accounts Type Full
Accounts
29 July 2010 View
Auditors Resignation Company
Auditors
20 July 2010 View
Change Person Secretary Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2009 View
Legacy
Officers
2 October 2009 View
Legacy
Address
30 September 2009 View
Accounts With Accounts Type Full
Accounts
26 August 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Address
1 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2009 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
16 December 2008 View
Legacy
Annual Return
6 November 2008 View
Legacy
Mortgage
17 September 2008 View
Legacy
Mortgage
28 August 2008 View
Legacy
Officers
18 April 2008 View
Memorandum Articles
Incorporation
7 April 2008 View
Certificate Change Of Name Company
Change Of Name
3 April 2008 View
Memorandum Articles
Incorporation
3 January 2008 View
Certificate Change Of Name Company
Change Of Name
20 December 2007 View
Legacy
Officers
22 November 2007 View
Legacy
Accounts
20 November 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
30 October 2007 View
Incorporation Company
Incorporation
24 October 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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